PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:11 AM ET

Sponsor Check › Person

DF
No photo found yet (own website and image search run after this page is viewed)

Daniel Fishbane

Named as an officer, director or promoter on SEC Form D filings · NY · Jan 15, 2015 → Nov 3, 2025

4deals (issuers)
$7.48Breported sold
615investors
35Form D filings
2015–2025years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel Fishbane is listed as a director on 35 SEC Form D filings by 4 issuers between Jan 2015 and Nov 2025: VOLEON INSTITUTIONAL STRATEGIES FUND LP (Dover, DE — pooled investment fund — 2016–2025; $3.88B reported sold to 215 investors), Voleon Investors Fund LP (Dover, DE — pooled investment fund — 2015–2025; $1.82B reported sold to 251 investors), Voleon Composition International Fund, Ltd. (Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2019–2025; $1.61B reported sold to 146 investors) and Voleon US Active Extension Equity I International Fund, Ltd. (Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2025; $170M reported sold to 3 investors).

What this means A repeat sponsor — 4 separate companies raised money with this person listed as director, over about 10 years. Across those companies the filings report $7.48B sold in total.

Listed alongside Inderjit Singh (35 shared filings), Jon D. McAuliffe (35 shared filings), Michael Kharitonov (35 shared filings), Jeremy I. Rosenblatt (21 shared filings), Lee P. Koffler (21 shared filings) and 23 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Daniel. Each name links to their own page.

All 4 issuers belong to the sponsor group Voleon (9 issuers, $11.87B reported sold, 2009–2025).

What this means A sponsor group is one team that sets up a new company for each deal. Voleon has 9 companies on file and $11.87B reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — none found.

What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.

We compared 35 public filings for Daniel Fishbane and found 10 differences: Same name, different state: "Daniel Fishbane" (CT) is a separate record; Minimum investment changed between filings; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Daniel Fishbane has not run yet — it is joining a line of 9,204 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:16 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Daniel Fishbane..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:16 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

10 differences found between the filings for Daniel Fishbane (compared 35 filings on Oct 24, 2026)

Note · Apr 29, 2016 – Feb 23, 2021

Same name, different state: "Daniel Fishbane" (CT) is a separate record

This page covers filings where the address state is NY. A separate record, "Daniel Fishbane" with address state CT, is listed on 6 filings — most recently by Greenwich Friess Long/Short Fund, LP (Feb 23, 2021). Both records have filings in the same period (Apr 29, 2016 to Feb 23, 2021).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Daniel Fishbane (CT) — PartnerFacts page ↗Form D/A · Feb 23, 2021 ↗Greenwich Friess Long/Short Fund, LP — PartnerFacts page ↗Daniel Fishbane (NY) — this page ↗
Sources
Note · May 31, 2024 – Jun 2, 2025

Minimum investment changed between filings — Voleon Investors Fund LP

The May 31, 2024 filing lists a minimum of $100,000; the Jun 2, 2025 Form D/A lists $1,000,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · May 31, 2024 ↗Form D/A (later) · Jun 2, 2025 ↗Voleon Investors Fund LP — PartnerFacts page ↗
Sources
Note · May 31, 2024 – Jun 2, 2025

Minimum investment changed between filings — VOLEON INSTITUTIONAL STRATEGIES FUND LP

The May 31, 2024 filing lists a minimum of $100,000; the Jun 2, 2025 Form D/A lists $1,000,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · May 31, 2024 ↗Form D/A (later) · Jun 2, 2025 ↗VOLEON INSTITUTIONAL STRATEGIES FUND LP — PartnerFacts page ↗
Sources
Note · May 31, 2024 – Jun 2, 2025

Minimum investment changed between filings — Voleon Composition International Fund, Ltd.

The May 31, 2024 filing lists a minimum of $100,000; the Jun 2, 2025 Form D/A lists $1,000,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · May 31, 2024 ↗Form D/A (later) · Jun 2, 2025 ↗Voleon Composition International Fund, Ltd. — PartnerFacts page ↗
Sources
Note · Jan 11, 2019 – Jan 10, 2020

Minimum investment changed between filings — Voleon Investors Fund LP

The Jan 11, 2019 filing lists a minimum of $107,000; the Jan 10, 2020 Form D/A lists $100,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Jan 11, 2019 ↗Form D/A (later) · Jan 10, 2020 ↗Voleon Investors Fund LP — PartnerFacts page ↗
Sources
Note · Jan 12, 2018 – Jan 11, 2019

Minimum investment changed between filings — Voleon Investors Fund LP

The Jan 12, 2018 filing lists a minimum of $220,000; the Jan 11, 2019 Form D/A lists $107,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Jan 12, 2018 ↗Form D/A (later) · Jan 11, 2019 ↗Voleon Investors Fund LP — PartnerFacts page ↗
Sources
Note · Jan 12, 2018 – Jan 11, 2019

Minimum investment changed between filings — VOLEON INSTITUTIONAL STRATEGIES FUND LP

The Jan 12, 2018 filing lists a minimum of $516,000; the Jan 11, 2019 Form D/A lists $100,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Jan 12, 2018 ↗Form D/A (later) · Jan 11, 2019 ↗VOLEON INSTITUTIONAL STRATEGIES FUND LP — PartnerFacts page ↗
Sources
Note · Jan 13, 2017 – Jan 12, 2018

Minimum investment changed between filings — Voleon Investors Fund LP

The Jan 13, 2017 filing lists a minimum of $250,000; the Jan 12, 2018 Form D/A lists $220,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Jan 13, 2017 ↗Form D/A (later) · Jan 12, 2018 ↗Voleon Investors Fund LP — PartnerFacts page ↗
Sources
Note · Jan 15, 2015 – Jan 15, 2016

Minimum investment changed between filings — Voleon Investors Fund LP

The Jan 15, 2015 filing lists a minimum of $100,000; the Jan 15, 2016 Form D/A lists $250,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Jan 15, 2015 ↗Form D/A (later) · Jan 15, 2016 ↗Voleon Investors Fund LP — PartnerFacts page ↗
Sources
Note · Jan 15, 2014 – Jan 15, 2015

Minimum investment changed between filings — Voleon Investors Fund LP

The Jan 15, 2014 filing lists a minimum of $250,000; the Jan 15, 2015 Form D/A lists $100,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Jan 15, 2014 ↗Form D/A (later) · Jan 15, 2015 ↗Voleon Investors Fund LP — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 4 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Nov 3, 2025 D/A
Voleon Investors Fund LP
File 021-189850
$0$0$0None listed on this filingEDGAR ↗
Nov 3, 2025 D/A
VOLEON INSTITUTIONAL STRATEGIES FUND LP
File 021-255347
$0$0$0None listed on this filingEDGAR ↗
Nov 3, 2025 D/A
Voleon Composition International Fund, Ltd.
File 021-353400
$0$0$0None listed on this filingEDGAR ↗
Nov 3, 2025 D/A
Voleon US Active Extension Equity I International Fund, Ltd.
File 021-552169
$0$0$0None listed on this filingEDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 4

Every issuer that named Daniel Fishbane on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

VU
Pooled Investment Fund · group: Voleon

Voleon US Active Extension Equity I International Fund, Ltd.

Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) · Jul 17, 2025 → Nov 3, 2025 · 2 filings
  • Nov 3, 2025 · D/A · $170,000,000 sold of Indefinite · 3 investors · min. $1,000,000 · role: Director (Director of the Issuer) EDGAR ↗
  • Jul 17, 2025 · D · $0 sold of Indefinite · 0 investors · min. $1,000,000 · role: Director (Director of the Issuer) EDGAR ↗

Raised $170M from 3 investors as of the latest filing. Daniel is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

VI
Pooled Investment Fund · group: Voleon

Voleon Investors Fund LP

Dover, DE · Jan 15, 2015 → Nov 3, 2025 · 13 filings
  • Nov 3, 2025 · D/A · $1,821,101,258 sold of Indefinite · 251 investors · min. $1,000,000 · role: Director (Director of Voleon International Investors, Ltd.) EDGAR ↗
  • Jun 2, 2025 · D/A · $1,821,101,258 sold of Indefinite · 251 investors · min. $1,000,000 · role: Director (Director of Voleon International Investors, Ltd.) EDGAR ↗
  • May 31, 2024 · D/A · $1,812,723,911 sold of Indefinite · 248 investors · min. $100,000 · role: Director (Director of Voleon International Investors, Ltd.) EDGAR ↗
  • Aug 31, 2023 · D/A · $1,808,589,981 sold of Indefinite · 243 investors · min. $100,000 · role: Director (Director of Voleon International Investors, Ltd.) EDGAR ↗
  • Aug 31, 2022 · D/A · $1,805,691,799 sold of Indefinite · 237 investors · min. $100,000 · role: Director (Director of Voleon International Investors, Ltd.) EDGAR ↗
  • Nov 15, 2021 · D/A · $1,758,919,730 sold of Indefinite · 227 investors · min. $100,000 · role: Director (Daniel Fishbane is a Director for Voleon International Investors, Ltd.) EDGAR ↗
  • Nov 13, 2020 · D/A · $1,561,116,089 sold of Indefinite · 210 investors · min. $100,000 · role: Director (Daniel Fishbane is a Director for Voleon International Investors, Ltd.) EDGAR ↗
  • Jan 10, 2020 · D/A · $1,495,454,338 sold of Indefinite · 206 investors · min. $100,000 · role: Director (Daniel Fishbane is a Director for Voleon International Investors, Ltd.) EDGAR ↗
  • Jan 11, 2019 · D/A · $957,250,740 sold of Indefinite · 147 investors · min. $107,000 · role: Director (Director of Voleon International Investors, Ltd.) EDGAR ↗
  • Jan 12, 2018 · D/A · $755,915,185 sold of Indefinite · 119 investors · min. $220,000 · role: Director (Director of Voleon International Investors, Ltd.) EDGAR ↗
  • Jan 13, 2017 · D/A · $628,861,179 sold of Indefinite · 107 investors · min. $250,000 · role: Director (Director of Voleon International Investors, Ltd.) EDGAR ↗
  • Jan 15, 2016 · D/A · $460,651,179 sold of Indefinite · 74 investors · min. $250,000 · role: Director (Director of Voleon International Investors, Ltd.) EDGAR ↗
  • Jan 15, 2015 · D/A · $187,839,000 sold of Indefinite · 53 investors · min. $100,000 · role: Director (Director of Voleon International Investors, Ltd.) EDGAR ↗

Raised $1.82B from 251 investors as of the latest filing. Daniel is listed as director on 13 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

VI
Pooled Investment Fund · group: Voleon

VOLEON INSTITUTIONAL STRATEGIES FUND LP

Dover, DE · Jan 15, 2016 → Nov 3, 2025 · 12 filings
  • Nov 3, 2025 · D/A · $3,879,249,355 sold of Indefinite · 215 investors · min. $1,000,000 · role: Director (Director of Voleon Institutional Strategies International, Ltd.) EDGAR ↗
  • Jun 2, 2025 · D/A · $3,490,251,678 sold of Indefinite · 195 investors · min. $1,000,000 · role: Director (Director of Voleon Institutional Strategies International, Ltd.) EDGAR ↗
  • May 31, 2024 · D/A · $3,069,030,670 sold of Indefinite · 181 investors · min. $100,000 · role: Director (Director of Voleon Institutional Strategies International, Ltd.) EDGAR ↗
  • Aug 31, 2023 · D/A · $2,985,330,670 sold of Indefinite · 181 investors · min. $100,000 · role: Director (Director of Voleon Institutional Strategies International, Ltd.) EDGAR ↗
  • Sep 1, 2022 · D/A · $2,977,704,853 sold of Indefinite · 181 investors · min. $100,000 · role: Director (Director of Voleon Institutional Strategies International, Ltd.) EDGAR ↗
  • Nov 15, 2021 · D/A · $2,955,801,575 sold of Indefinite · 175 investors · min. $100,000 · role: Director (Daniel Fishbane is a Director for Voleon Institutional Strategies International, Ltd.) EDGAR ↗
  • Nov 13, 2020 · D/A · $2,815,074,218 sold of Indefinite · 171 investors · min. $100,000 · role: Director (Daniel Fishbane is a Director for Voleon Institutional Strategies International, Ltd.) EDGAR ↗
  • Jan 10, 2020 · D/A · $2,754,053,072 sold of Indefinite · 164 investors · min. $100,000 · role: Director (Daniel Fishbane is a Director for Voleon Institutional Strategies International, Ltd.) EDGAR ↗
  • Jan 11, 2019 · D/A · $997,840,941 sold of Indefinite · 87 investors · min. $100,000 · role: Director (Director of Voleon Institutional Strategies International, Ltd.) EDGAR ↗
  • Jan 12, 2018 · D/A · $404,699,349 sold of Indefinite · 41 investors · min. $516,000 · role: Director (Director of Voleon Institutional Strategies International, Ltd.) EDGAR ↗
  • Jan 13, 2017 · D/A · $251,982,707 sold of Indefinite · 29 investors · min. $516,000 · role: Director (Director of Voleon Institutional Strategies International, Ltd.) EDGAR ↗
  • Jan 15, 2016 · D · $193,093,887 sold of Indefinite · 18 investors · min. $516,000 · role: Director (Director of Voleon Institutional Strategies International, Ltd.) EDGAR ↗

Raised $3.88B from 215 investors as of the latest filing. Daniel is listed as director on 12 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

VC
Pooled Investment Fund · group: Voleon

Voleon Composition International Fund, Ltd.

Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) · Nov 14, 2019 → Nov 3, 2025 · 8 filings
  • Nov 3, 2025 · D/A · $1,613,926,231 sold of Indefinite · 146 investors · min. $1,000,000 · role: Director (Director of the Issuer) EDGAR ↗
  • Jun 2, 2025 · D/A · $1,500,677,484 sold of Indefinite · 141 investors · min. $1,000,000 · role: Director (Director of the Issuer) EDGAR ↗
  • May 31, 2024 · D/A · $1,174,737,616 sold of Indefinite · 120 investors · min. $100,000 · role: Director (Director of the Issuer) EDGAR ↗
  • Aug 31, 2023 · D/A · $921,673,149 sold of Indefinite · 100 investors · min. $100,000 · role: Director (Director of the Issuer) EDGAR ↗
  • Aug 31, 2022 · D/A · $884,958,149 sold of Indefinite · 48 investors · min. $100,000 · role: Director (Director of the Issuer) EDGAR ↗
  • Nov 16, 2021 · D/A · $725,072,494 sold of Indefinite · 35 investors · min. $100,000 · role: Director EDGAR ↗
  • Nov 13, 2020 · D/A · $724,072,493 sold of Indefinite · 34 investors · min. $100,000 · role: Director EDGAR ↗
  • Nov 14, 2019 · D · $638,868,523 sold of Indefinite · 23 investors · min. $100,000 · role: Director EDGAR ↗

Raised $1.61B from 146 investors as of the latest filing. Daniel is listed as director on 8 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other pages with the same name (1)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Daniel Fishbane — CT, 1 issuer, Apr 29, 2016 → Feb 23, 2021 · no shared issuer

People around Daniel 28

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

VC
Management entity

Voleon Capital Management LP

Executive Officer · 17 shared filings (4 issuers) · also on 4 other issuers

Voleon Capital Management LP is on 8 issuers in total — a repeat sponsor. Their page lists every one.

VI
Management entity

Voleon Institutional Managers LP

Executive Officer · 4 shared filings (1 issuer)

Listed on the same filings as Daniel Fishbane. Their page shows their other deals.

VF
Management entity

Voleon Funds LP

Executive Officer · 4 shared filings (1 issuer)

Listed on the same filings as Daniel Fishbane. Their page shows their other deals.

VC
Management entity

Voleon Composition Manager, LP

Executive Officer, Promoter · 4 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Daniel Fishbane. Their page shows their other deals.

VC
Management entity

Voleon Composition Manager, LP

Executive Officer · 1 shared filing (1 issuer) · also on 3 other issuers

Listed on the same filings as Daniel Fishbane. Their page shows their other deals.

VF
Management entity

Voleon Funds LP

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Daniel Fishbane. Their page shows their other deals.

VI
Management entity

Voleon Institutional Managers LP

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Daniel Fishbane. Their page shows their other deals.

MK
No photo found yet (own website and image search run after this page is viewed)
Person

Michael Kharitonov

Executive Officer, Director, Promoter · 35 shared filings (4 issuers) · also on 6 other issuers

Michael Kharitonov is on 10 issuers in total — a repeat sponsor. Their page lists every one.

JM
No photo found yet (own website and image search run after this page is viewed)
Person

Jon D. McAuliffe

Executive Officer, Director, Promoter · 35 shared filings (4 issuers) · also on 4 other issuers

Jon D. McAuliffe is on 8 issuers in total — a repeat sponsor. Their page lists every one.

IS
No photo found yet (own website and image search run after this page is viewed)
Person

Inderjit Singh

Director · 35 shared filings (4 issuers) · also on 60 other issuers

Inderjit Singh is on 64 issuers in total — a repeat sponsor. Their page lists every one.

JR
No photo found yet (own website and image search run after this page is viewed)
Person

Jeremy I. Rosenblatt

Executive Officer · 21 shared filings (4 issuers) · also on 4 other issuers

Jeremy I. Rosenblatt is on 8 issuers in total — a repeat sponsor. Their page lists every one.

LK
No photo found yet (own website and image search run after this page is viewed)
Person

Lee P. Koffler

Executive Officer · 21 shared filings (4 issuers) · also on 4 other issuers

Lee P. Koffler is on 8 issuers in total — a repeat sponsor. Their page lists every one.

JK
No photo found yet (own website and image search run after this page is viewed)
Person

James Kavetas

Promoter · 18 shared filings (3 issuers) · also on 1 other issuer

Listed on the same filings as Daniel Fishbane. Their page shows their other deals.

ST
No photo found yet (own website and image search run after this page is viewed)
Person

Stephen M. Terry

Executive Officer · 11 shared filings (4 issuers) · also on 4 other issuers

Stephen M. Terry is on 8 issuers in total — a repeat sponsor. Their page lists every one.

KK
No photo found yet (own website and image search run after this page is viewed)
Person

Keiko Kai

Promoter · 11 shared filings (3 issuers) · also on 1 other issuer

Listed on the same filings as Daniel Fishbane. Their page shows their other deals.

SJ
No photo found yet (own website and image search run after this page is viewed)
Person

Sebastian Jakob

Promoter · 9 shared filings (3 issuers) · also on 1 other issuer

Listed on the same filings as Daniel Fishbane. Their page shows their other deals.

FM
No photo found yet (own website and image search run after this page is viewed)
Person

Faye McGrath

Executive Officer · 9 shared filings (3 issuers) · also on 2 other issuers

Faye McGrath is on 5 issuers in total — a repeat sponsor. Their page lists every one.

ST
No photo found yet (own website and image search run after this page is viewed)
Person

Stacy Tumarkin

Executive Officer · 7 shared filings (2 issuers)

Listed on the same filings as Daniel Fishbane. Their page shows their other deals.

EH
No photo found yet (own website and image search run after this page is viewed)
Person

Erick Hong

Promoter · 6 shared filings (3 issuers) · also on 1 other issuer

Listed on the same filings as Daniel Fishbane. Their page shows their other deals.

KJ
No photo found yet (own website and image search run after this page is viewed)
Person

Kenneth P. Jones

Executive Officer · 6 shared filings (3 issuers) · also on 2 other issuers

Kenneth P. Jones is on 5 issuers in total — a repeat sponsor. Their page lists every one.

HB
No photo found yet (own website and image search run after this page is viewed)
Person

Heather Brien

Executive Officer · 5 shared filings (2 issuers)

Listed on the same filings as Daniel Fishbane. Their page shows their other deals.

SH
No photo found yet (own website and image search run after this page is viewed)
Person

Scott Hotes

Executive Officer · 5 shared filings (2 issuers)

Listed on the same filings as Daniel Fishbane. Their page shows their other deals.

JD
No photo found yet (own website and image search run after this page is viewed)
Person

Julianne C. Dixon

Executive Officer · 4 shared filings (4 issuers) · also on 4 other issuers

Julianne C. Dixon is on 8 issuers in total — a repeat sponsor. Their page lists every one.

KJ
No photo found yet (own website and image search run after this page is viewed)
Person

Ken Jones

Executive Officer · 4 shared filings (2 issuers)

Listed on the same filings as Daniel Fishbane. Their page shows their other deals.

JD
No photo found yet (own website and image search run after this page is viewed)
Person

Julie Dixon

Executive Officer · 4 shared filings (4 issuers) · also on 3 other issuers

Julie Dixon is on 7 issuers in total — a repeat sponsor. Their page lists every one.

GC
No photo found yet (own website and image search run after this page is viewed)
Person

George Chang

Executive Officer · 2 shared filings (2 issuers)

Listed on the same filings as Daniel Fishbane. Their page shows their other deals.

The team behind the deals

V
Sponsor group

Voleon

9 issuers · 53 filings · $11.87B reported sold · 2009–2025

One team, 9 deal companies. Daniel Fishbane is listed on 4 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Daniel Fishbane.

Same business address

51 other issuers file from the same address (first 50 shown)

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Adviser registration (Form ADV)

A person is never an adviser firm. 4 of the 4 issuers this person is listed on match a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): Voleon US Active Extension Equity I International Fund, Ltd., Voleon Investors Fund LP, VOLEON INSTITUTIONAL STRATEGIES FUND LP, Voleon Composition International Fund, Ltd..

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Daniel Fishbane by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 4 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Daniel Fishbane is listed on: none on file. No website or social profile named in Voleon Composition International Fund, Ltd.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #56,063 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Camana Bay, Grand Cayman, E9). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗New York WebCivil Supreme ↗Delaware CourtConnect ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

New York Secretary of State business search ↗Delaware Secretary of State business search ↗OpenCorporates ↗

Change history

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